Nex Systems
Person

Overby, Archie G.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    24 Mar 2017

    Prohibition/Removal Orders; C&D or PC&D Requiring Restitution; Civil Money Penalty (CMP); Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP, C&D, prohibition and REST

    Reference AA-EC-2016-27apps.occ.gov

  • Effective
    30 Jun 2016

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Insider Issues

    Expense Abuse

    Breach of Fiduciary Duty

    Violation Cited (Criminal Statute)

    Inaccurate / Incomplete / False Books and Records

    Compensation

    Theft / Misappropriation of Funds

    Reference AA-EC-2016-27apps.occ.gov

Addresses1

  • Waupaca, WI

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